DAVID ADAMSON & PARTNERS LIMITED

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DAVID ADAMSON & PARTNERS LIMITED

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Key Data

Status

Liquidation

Company No.

SC204488

Incorporation date

24/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 18 Bothwell Street, Glasgow G2 6NUCopy
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Latest events (Record since 24/02/2000)
dot icon01/03/2024
Court order in a winding-up (& Court Order attachment)
dot icon12/02/2024
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
dot icon12/02/2024
Registered office address changed from Carlyle House Carlyle Road Kirkcaldy KY1 1DB Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2024-02-12
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2023-02-28
dot icon29/06/2022
Total exemption full accounts made up to 2022-02-28
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with updates
dot icon19/05/2022
Termination of appointment of David Amour-Barclay as a director on 2022-01-31
dot icon03/12/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon20/10/2021
Total exemption full accounts made up to 2021-02-28
dot icon06/09/2021
Registered office address changed from 32 Rutland Square Edinburgh Midlothian EH1 2BW to Carlyle House Carlyle Road Kirkcaldy KY1 1DB on 2021-09-06
dot icon16/02/2021
Total exemption full accounts made up to 2020-02-29
dot icon29/10/2020
Confirmation statement made on 2020-10-26 with updates
dot icon28/04/2020
Satisfaction of charge 1 in full
dot icon10/04/2020
Registration of charge SC2044880004, created on 2020-04-03
dot icon09/04/2020
Resolutions
dot icon08/04/2020
Appointment of David Amour-Barclay as a director on 2020-04-03
dot icon07/04/2020
Notification of Alan Andrew Hirst as a person with significant control on 2020-04-03
dot icon07/04/2020
Cessation of Blair Robertson Martin as a person with significant control on 2020-04-03
dot icon07/04/2020
Cessation of Greig David Miller as a person with significant control on 2020-04-03
dot icon07/04/2020
Appointment of Paul Matthew Kennedy as a director on 2020-04-03
dot icon07/04/2020
Appointment of Christopher John Smith as a director on 2020-04-03
dot icon07/04/2020
Appointment of Richard Bownass as a director on 2020-04-03
dot icon07/04/2020
Appointment of Alan Andrew Hirst as a director on 2020-04-03
dot icon07/04/2020
Termination of appointment of Blair Robertson Martin as a director on 2020-04-03
dot icon07/04/2020
Termination of appointment of Blair Robertson Martin as a secretary on 2020-04-03
dot icon27/01/2020
Termination of appointment of Greig David Miller as a director on 2020-01-15
dot icon06/11/2019
Confirmation statement made on 2019-10-26 with updates
dot icon24/10/2019
Cancellation of shares. Statement of capital on 2019-10-21
dot icon24/10/2019
Purchase of own shares.
dot icon20/06/2019
Cancellation of shares. Statement of capital on 2019-06-18
dot icon20/06/2019
Purchase of own shares.
dot icon13/05/2019
Cancellation of shares. Statement of capital on 2019-05-09
dot icon13/05/2019
Purchase of own shares.
dot icon10/05/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/04/2019
Cancellation of shares. Statement of capital on 2019-04-23
dot icon25/04/2019
Purchase of own shares.
dot icon13/03/2019
Secretary's details changed for Blair Robertson Martin on 2019-03-01
dot icon17/01/2019
Cancellation of shares. Statement of capital on 2019-01-15
dot icon17/01/2019
Purchase of own shares.
dot icon05/11/2018
Notification of Greig David Miller as a person with significant control on 2018-08-01
dot icon05/11/2018
Notification of Blair Robertson Martin as a person with significant control on 2018-08-01
dot icon04/11/2018
Withdrawal of a person with significant control statement on 2018-11-04
dot icon01/11/2018
Cancellation of shares. Statement of capital on 2018-10-30
dot icon01/11/2018
Purchase of own shares.
dot icon31/10/2018
Confirmation statement made on 2018-10-26 with updates
dot icon02/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon12/09/2018
Cancellation of shares. Statement of capital on 2018-09-10
dot icon12/09/2018
Purchase of own shares.
dot icon10/04/2018
Termination of appointment of Robert Leslie Harrison as a director on 2018-03-30
dot icon10/04/2018
Termination of appointment of Neil James Smith as a director on 2018-03-30
dot icon16/03/2018
Appointment of Blair Robertson Martin as a secretary on 2018-02-27
dot icon16/03/2018
Termination of appointment of Neil James Smith as a secretary on 2017-11-02
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/11/2017
Confirmation statement made on 2017-10-26 with updates
dot icon13/11/2017
Termination of appointment of Keith Morrison Milne as a director on 2017-07-28
dot icon13/11/2017
Termination of appointment of Stephen John Johnston as a director on 2017-07-28
dot icon16/10/2017
Cancellation of shares. Statement of capital on 2017-07-28
dot icon16/10/2017
Purchase of own shares.
dot icon08/08/2017
Notification of a person with significant control statement
dot icon08/08/2017
Cessation of Neil James Smith as a person with significant control on 2017-08-08
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon26/10/2016
Confirmation statement made on 2016-10-26 with updates
dot icon27/05/2016
Termination of appointment of Stephen John Johnston as a director on 2016-02-29
dot icon14/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon07/11/2015
Satisfaction of charge 3 in full
dot icon26/10/2015
Second filing of SH01 previously delivered to Companies House
dot icon19/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon17/04/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon17/04/2015
Statement of capital following an allotment of shares on 2014-09-19
dot icon01/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon07/10/2014
Resolutions
dot icon03/06/2014
Appointment of Blair Robertson Martin as a director
dot icon18/03/2014
Annual return made up to 2014-02-24 with full list of shareholders
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon05/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon05/03/2013
Director's details changed for Keith Morrison Milne on 2013-02-24
dot icon05/03/2013
Director's details changed for Neil James Smith on 2013-02-24
dot icon05/03/2013
Director's details changed for Greig David Miller on 2013-02-24
dot icon05/03/2013
Director's details changed for Stephen John Johnston on 2013-02-24
dot icon05/03/2013
Director's details changed for Robert Leslie Harrison on 2013-02-24
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-29
dot icon05/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon05/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
dot icon02/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon14/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon23/04/2009
Memorandum and Articles of Association
dot icon23/04/2009
Resolutions
dot icon23/04/2009
Div
dot icon23/04/2009
Gbp nc 800000/796400\24/03/09
dot icon26/03/2009
Ad 18/03/09\gbp si 500@1=500\gbp ic 500/1000\
dot icon26/02/2009
Return made up to 24/02/09; full list of members
dot icon11/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon16/10/2008
Gbp ic 600/500\03/10/08\gbp sr 100@1=100\
dot icon08/10/2008
Resolutions
dot icon16/04/2008
Return made up to 24/02/08; no change of members
dot icon16/04/2008
Appointment terminated director kenneth scott
dot icon06/01/2008
Total exemption small company accounts made up to 2007-02-28
dot icon09/03/2007
Return made up to 24/02/07; full list of members
dot icon13/12/2006
Total exemption small company accounts made up to 2006-02-28
dot icon27/02/2006
Return made up to 24/02/06; full list of members
dot icon10/01/2006
£ ic 2912/600 10/06/05 £ sr [email protected]=2312
dot icon05/01/2006
Resolutions
dot icon06/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon20/03/2005
Return made up to 24/02/05; full list of members
dot icon04/01/2005
Accounts for a small company made up to 2004-02-29
dot icon15/04/2004
Return made up to 24/02/04; full list of members
dot icon05/01/2004
Accounts for a small company made up to 2003-02-28
dot icon14/04/2003
Return made up to 24/02/03; full list of members
dot icon25/03/2003
£ ic 4000/2912 13/02/03 £ sr [email protected]=1088
dot icon04/03/2003
Resolutions
dot icon02/03/2003
Director resigned
dot icon02/01/2003
Accounts for a small company made up to 2002-02-28
dot icon27/09/2002
Dec mort/charge *
dot icon16/04/2002
Return made up to 24/02/02; full list of members
dot icon28/12/2001
Accounts for a small company made up to 2001-02-24
dot icon21/06/2001
Accounting reference date shortened from 31/05/01 to 28/02/01
dot icon04/05/2001
Resolutions
dot icon04/05/2001
Resolutions
dot icon23/04/2001
Return made up to 24/02/01; full list of members
dot icon15/05/2000
New director appointed
dot icon11/05/2000
Partic of mort/charge *
dot icon11/05/2000
Partic of mort/charge *
dot icon13/04/2000
Accounting reference date extended from 28/02/01 to 31/05/01
dot icon13/04/2000
Memorandum and Articles of Association
dot icon13/04/2000
Resolutions
dot icon13/04/2000
Resolutions
dot icon13/04/2000
S-div 29/03/00
dot icon13/04/2000
New director appointed
dot icon13/04/2000
New director appointed
dot icon13/04/2000
New director appointed
dot icon05/04/2000
New director appointed
dot icon30/03/2000
Partic of mort/charge *
dot icon24/02/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

16
2023
change arrow icon+87.91 % *

* during past year

Cash in Bank

£90,689.00

Confirmation

dot iconLast made up date
28/02/2023
dot iconNext confirmation date
23/06/2024
dot iconLast change occurred
28/02/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2023
dot iconNext account date
28/02/2024
dot iconNext due on
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
179.22K
-
0.00
114.78K
-
2022
18
325.97K
-
0.00
48.26K
-
2023
16
273.30K
-
0.00
90.69K
-
2023
16
273.30K
-
0.00
90.69K
-

Employees

2023

Employees

16 Descended-11 % *

Net Assets(GBP)

273.30K £Descended-16.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.69K £Ascended87.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVID ADAMSON & PARTNERS LIMITED

DAVID ADAMSON & PARTNERS LIMITED is an(a) Liquidation company incorporated on 24/02/2000 with the registered office located at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID ADAMSON & PARTNERS LIMITED?

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DAVID ADAMSON & PARTNERS LIMITED is currently Liquidation. It was registered on 24/02/2000 .

Where is DAVID ADAMSON & PARTNERS LIMITED located?

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DAVID ADAMSON & PARTNERS LIMITED is registered at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU.

What does DAVID ADAMSON & PARTNERS LIMITED do?

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DAVID ADAMSON & PARTNERS LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

How many employees does DAVID ADAMSON & PARTNERS LIMITED have?

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DAVID ADAMSON & PARTNERS LIMITED had 16 employees in 2023.

What is the latest filing for DAVID ADAMSON & PARTNERS LIMITED?

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The latest filing was on 01/03/2024: Court order in a winding-up (& Court Order attachment).